Explicit

JP Morgan Processed Over 1 Billion Dollars In Human Trafficking Money For Epstein (9/2/23)

Sep 2, 2023 · 11m 57s
JP Morgan Processed Over 1 Billion Dollars In Human Trafficking Money For Epstein (9/2/23)
Description

According to a new filing from the USVI in their on going court battle with JP Morgan, the megabank processed more than 1 billion dollars in human trafficking payments for...

show more
According to a new filing from the USVI in their on going court battle with JP Morgan, the megabank processed more than 1 billion dollars in human trafficking payments for Jeffrey Epstein in more than 20k different transactions. The USVI claims that the only reason the bank ever reported these transactions to FinCen after Epstein's death, was to cover their own behinds.


A trial date is set for October with both sides seemingly intent on colliding in Judge Rakoffs court.


(commercial at 7:26)

to contact me:

bobbycapucci@protonmail.com


source:

JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)
show less
Information
Author Bobby Capucci
Website -
Tags

Looks like you don't have any active episode

Browse Spreaker Catalogue to discover great new content

Current

Podcast Cover

Looks like you don't have any episodes in your queue

Browse Spreaker Catalogue to discover great new content

Next Up

Episode Cover Episode Cover

It's so quiet here...

Time to discover new episodes!

Discover
Your Library
Search